Entity Name: | LIGHTHOUSE POINT AUTO INVESTORS I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE POINT AUTO INVESTORS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Oct 2002 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Jun 2004 (21 years ago) |
Document Number: | L02000026741 |
FEI/EIN Number |
134215578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
Mail Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300RYB92S93NWUD31 | L02000026741 | US-FL | GENERAL | ACTIVE | 2002-10-10 | |||||||||||||||||||
|
Legal | C/O CORPORATION COMPANY OF ORLANDO, 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, US-FL, US, 32801 |
Headquarters | 4250 N Federal Highway, Lighthouse Point, US-FL, US, 33064 |
Registration details
Registration Date | 2021-10-07 |
Last Update | 2023-12-23 |
Status | LAPSED |
Next Renewal | 2023-12-22 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L02000026741 |
Name | Role | Address |
---|---|---|
CORPORATION COMPANY OF ORLANDO | Agent | - |
DAYHOFF MICHAEL R | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
LILADRIE DEVIN | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
SMITH SHAWN P | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
GRIFFIN JANICE | Asst | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
SWARTZ IAN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
Myers Charles R | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09092900236 | PHIL SMITH KIA | ACTIVE | 2009-04-02 | 2029-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
CHANGE OF MAILING ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
MERGER | 2004-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000049305 |
REGISTERED AGENT NAME CHANGED | 2004-04-14 | CORPORATION COMPANY OF ORLANDO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-03-05 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8941277003 | 2020-04-09 | 0455 | PPP | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064-6049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State